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ENDURANCE VEHICLE SOLUTIONS LIMITED

Company number 11836655

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with updates	View PDF Confirmation statement made on 11 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2024	CH01	Director's details changed for Rebecca Anne Thomas on 15 October 2024	View PDF Director's details changed for Rebecca Anne Thomas on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Oct 2024	AP01	Appointment of Rebecca Anne Thomas as a director on 15 October 2024	View PDF Appointment of Rebecca Anne Thomas as a director on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 5 pages (5 pages)
02 Aug 2024	PSC07	Cessation of Neil John Jeremiah as a person with significant control on 14 January 2021	View PDF Cessation of Neil John Jeremiah as a person with significant control on 14 January 2021 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Transfer of ordinary shares, all necessary forms to be filed 25/07/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Transfer of ordinary shares, all necessary forms to be filed 25/07/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	PSC04	Change of details for Mr Alan John Ockenden as a person with significant control on 12 December 2022	View PDF Change of details for Mr Alan John Ockenden as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	PSC01	Notification of Neil John Jeremiah as a person with significant control on 22 October 2019	View PDF Notification of Neil John Jeremiah as a person with significant control on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2024	RP04CS01	Second filing of Confirmation Statement dated 11 December 2023	View PDF Second filing of Confirmation Statement dated 11 December 2023 - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	MR01	Registration of charge 118366550030, created on 22 December 2023	View PDF Registration of charge 118366550030, created on 22 December 2023 - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/05/24	View PDF Confirmation statement made on 11 December 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/05/24 - link opens in a new window - 4 pages (4 pages)
27 Nov 2023	MR01	Registration of charge 118366550029, created on 20 November 2023	View PDF Registration of charge 118366550029, created on 20 November 2023 - link opens in a new window - 13 pages (13 pages)
18 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Oct 2023	MR01	Registration of charge 118366550028, created on 5 October 2023	View PDF Registration of charge 118366550028, created on 5 October 2023 - link opens in a new window - 29 pages (29 pages)
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 72 pages (72 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict of interest 15/06/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict of interest 15/06/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	MR01	Registration of charge 118366550027, created on 1 July 2023	View PDF Registration of charge 118366550027, created on 1 July 2023 - link opens in a new window - 11 pages (11 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 2,172,548	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 2,172,548 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	PSC04	Change of details for Mr Alan John Ockenden as a person with significant control on 6 June 2023	View PDF Change of details for Mr Alan John Ockenden as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	PSC01	Notification of Alan John Ockenden as a person with significant control on 12 December 2022	View PDF Notification of Alan John Ockenden as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	PSC07	Cessation of Alan John Ockenden as a person with significant control on 20 February 2019	View PDF Cessation of Alan John Ockenden as a person with significant control on 20 February 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2023	MR01	Registration of charge 118366550026, created on 20 January 2023	View PDF Registration of charge 118366550026, created on 20 January 2023 - link opens in a new window - 32 pages (32 pages)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 2,172,536	View PDF Statement of capital following an allotment of shares on 12 December 2022 GBP 2,172,536 - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	MR01	Registration of charge 118366550025, created on 21 December 2022	View PDF Registration of charge 118366550025, created on 21 December 2022 - link opens in a new window - 5 pages (5 pages)

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ENDURANCE VEHICLE SOLUTIONS LIMITED

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